1
SPITALFIELD LANE LIMITED - 2012-06-28
FOURTEEN 1 LIMITED - 2012-04-24
10 Landport Terrace, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-27 ~ dissolved
IIF 122 - Director → ME
2
47 Morcumbs Park, Penny Lane, Emsworth, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ 2014-01-03
IIF 118 - Director → ME
3
10 Landport Terrace, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-11-28 ~ dissolved
IIF 124 - Director → ME
4
14I BROCKHURST ROAD LIMITED
- now 07957318FOURTEEN 2 LIMITED - 2012-03-13
10 Landport Terrace, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-11 ~ dissolved
IIF 112 - Director → ME
2013-01-11 ~ dissolved
IIF 155 - Secretary → ME
5
8th Floor Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-07-29 ~ 2015-01-16
IIF 60 - Director → ME
6
10 Landport Terrace, Portsmouth
Dissolved Corporate (5 parents)
Officer
2012-09-18 ~ 2014-06-01
IIF 121 - Director → ME
2013-01-11 ~ 2014-06-01
IIF 152 - Secretary → ME
7
BEACHLEY ROAD LIMITED
- 2011-08-26
07672225 C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2011-12-13
IIF 42 - Director → ME
8
158 HART PLAIN AVENUE LIMITED
- now 07108840BACCHUS (BREWMASTER) LIMITED
- 2011-03-24
07108840 C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ 2011-12-13
IIF 106 - Director → ME
9
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ 2011-12-13
IIF 40 - Director → ME
10
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ 2011-12-13
IIF 36 - Director → ME
11
FOURTEEN 3 LIMITED - 2012-05-02
16 South End, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2012-08-09 ~ 2013-03-21
IIF 110 - Director → ME
2013-01-11 ~ 2013-03-21
IIF 150 - Secretary → ME
12
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (6 parents)
Officer
2018-09-27 ~ dissolved
IIF 91 - Director → ME
13
10 Landport Terrace, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-11 ~ dissolved
IIF 114 - Director → ME
2013-01-11 ~ dissolved
IIF 153 - Secretary → ME
14
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ 2011-12-13
IIF 43 - Director → ME
15
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ 2011-12-13
IIF 30 - Director → ME
16
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ 2011-12-13
IIF 28 - Director → ME
17
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ 2011-12-13
IIF 107 - Director → ME
18
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ 2011-12-13
IIF 27 - Director → ME
19
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ 2011-12-13
IIF 26 - Director → ME
20
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ 2011-12-13
IIF 31 - Director → ME
21
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ 2011-12-13
IIF 108 - Director → ME
22
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ 2011-12-13
IIF 32 - Director → ME
23
BACCHUS PARTNERS 2009 LLP
- now OC350930BACCHUS PARTNERS LLP
- 2011-04-14
OC350930 15 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-17 ~ 2011-12-13
IIF 125 - LLP Designated Member → ME
24
BACCHUS PARTNERS 2011 LIMITED
- 2011-04-19
07585214 33 Cavendish Square, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2011-03-31 ~ 2011-12-13
IIF 35 - Director → ME
25
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ 2016-03-01
IIF 66 - Director → ME
Person with significant control
2016-08-18 ~ 2018-08-19
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
26
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ 2011-12-13
IIF 29 - Director → ME
27
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ 2011-12-13
IIF 41 - Director → ME
28
6 St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 6 - Director → ME
29
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ 2011-12-13
IIF 39 - Director → ME
30
CHAPEL STREET PETERSFIELD LIMITED
- now 0865189714I ( HOME COUNTIES) LIMITED
- 2015-01-30
08651897 T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (6 parents)
Officer
2013-08-15 ~ 2015-07-02
IIF 117 - Director → ME
31
CLOVELLY PROPERTY HOLDINGS UK LIMITED
16800654 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 2 - Director → ME
32
Suite 4 Aus-bore House, 19-25 Manchester Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
2016-03-11 ~ 2021-06-22
IIF 89 - Director → ME
33
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2019-01-15 ~ 2022-08-25
IIF 90 - Director → ME
34
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 9 - Director → ME
35
Gibson House, Hurricane Court, Hurricane Close, Stafford, England
Dissolved Corporate (4 parents)
Officer
2020-01-16 ~ 2020-06-03
IIF 47 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-03
IIF 132 - Ownership of shares – 75% or more → OE
36
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2020-01-16 ~ 2023-08-03
IIF 54 - Director → ME
37
Unit 6 St. Georges Square, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Officer
2020-01-18 ~ dissolved
IIF 88 - Director → ME
38
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (7 parents)
Officer
2020-01-31 ~ 2020-09-30
IIF 49 - Director → ME
39
7 St. Petersgate, Stockport
Liquidation Corporate (3 parents)
Officer
2020-03-06 ~ 2021-04-01
IIF 23 - Director → ME
40
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-05-18 ~ 2021-05-18
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
41
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 55 - Director → ME
42
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2020-08-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-11 ~ 2020-08-12
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
43
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-13 ~ 2022-06-02
IIF 13 - Director → ME
44
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2020-09-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
45
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ dissolved
IIF 51 - Director → ME
46
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ 2021-09-18
IIF 74 - Director → ME
47
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ dissolved
IIF 75 - Director → ME
48
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2020-10-27 ~ 2021-04-27
IIF 71 - Director → ME
49
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2020-11-20 ~ 2021-04-27
IIF 76 - Director → ME
50
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2020-11-24 ~ now
IIF 4 - Director → ME
51
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2021-01-06 ~ 2022-12-24
IIF 80 - Director → ME
52
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2021-01-08 ~ dissolved
IIF 69 - Director → ME
53
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 77 - Director → ME
54
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ 2020-01-01
IIF 48 - Director → ME
55
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 72 - Director → ME
56
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2021-02-05 ~ dissolved
IIF 73 - Director → ME
57
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2021-02-05 ~ 2021-09-10
IIF 78 - Director → ME
58
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2021-02-08 ~ 2022-01-28
IIF 79 - Director → ME
59
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2021-02-08 ~ 2021-07-01
IIF 70 - Director → ME
60
6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-23 ~ dissolved
IIF 85 - Director → ME
61
Unit 6 St. Georges Square, Portsmouth, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-19 ~ 2022-09-21
IIF 103 - Director → ME
62
Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ dissolved
IIF 104 - Director → ME
63
Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-25 ~ dissolved
IIF 97 - Director → ME
64
Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-23 ~ dissolved
IIF 102 - Director → ME
65
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (5 parents)
Officer
2018-02-08 ~ 2024-10-10
IIF 95 - Director → ME
Person with significant control
2022-12-31 ~ 2024-10-15
IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
66
Unit 6 St. Georges Square, Portsmouth, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-13 ~ now
IIF 18 - Director → ME
67
Unit 6 St. Georges Square, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 20 - Director → ME
68
Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-07 ~ 2021-11-09
IIF 100 - Director → ME
69
Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-13 ~ 2023-02-11
IIF 96 - Director → ME
70
Unit 6 St. Georges Square, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-22 ~ now
IIF 19 - Director → ME
71
CORDAGE SEQUENCE LIMITED
- 2021-11-03
13664088 Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-06 ~ 2023-04-07
IIF 101 - Director → ME
72
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2018-02-08 ~ 2022-06-11
IIF 94 - Director → ME
73
BAGPUIZE CONSTRUCTION LIMITED
- 2018-12-12
10768968 Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2018-11-28 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-05-12 ~ 2018-11-28
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
74
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 10 - Director → ME
75
6 St. Georges Square, Portsmouth, England
Active Corporate (4 parents, 6 offsprings)
Officer
2021-04-23 ~ now
IIF 7 - Director → ME
76
CORDAGE ASSET MANAGEMENT LIMITED
- now 0929574314I ASSET MANAGEMENT LIMITED
- 2016-06-20
09295743 Mountbatten House, Grosvenor Square, Southampton
Liquidation Corporate (9 parents, 1 offspring)
Officer
2017-03-01 ~ 2021-12-01
IIF 14 - Director → ME
2014-11-05 ~ 2016-03-01
IIF 3 - Director → ME
77
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
78
CORDAGE DEVELOPMENT MANAGEMENT LIMITED
11683874 St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-11-19 ~ 2020-06-25
IIF 82 - Director → ME
79
14I CONSULTANCY LIMITED
- 2015-02-13
08895059 Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (7 parents, 70 offsprings)
Officer
2014-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-14 ~ 2019-12-01
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents, 46 offsprings)
Officer
2016-05-04 ~ 2023-05-04
IIF 93 - Director → ME
2016-05-04 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-01 ~ 2023-05-04
IIF 143 - Has significant influence or control → OE
2017-05-03 ~ 2019-12-01
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-04 ~ now
IIF 142 - Has significant influence or control → OE
81
Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-06 ~ 2023-09-01
IIF 105 - Director → ME
82
Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2015-06-02 ~ 2016-03-01
IIF 61 - Director → ME
83
CORDAGE SOUTHBOURNE PROPERTY LIMITED
14502856 6 St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Person with significant control
2022-11-23 ~ 2022-11-24
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove directors → OE
84
CPC PLANNING CONSULTANTS LIMITED
11624561 Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (6 parents)
Officer
2023-08-01 ~ now
IIF 17 - Director → ME
85
14I (SOUTH) LIMITED
- 2014-05-23
08652656 47 Morcumbs Park, Penny Lane, Emsworth, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ 2014-07-20
IIF 116 - Director → ME
86
3 Broadbridge Business Centre, Delling Lane, Bosham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-09-23 ~ 2019-09-23
IIF 22 - Director → ME
87
10 Landport Terrace, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 68 - Director → ME
88
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ 2011-12-13
IIF 33 - Director → ME
89
ENCOMPASS GEOSPATIAL LTD - now
ENCOMPASS SURVEYS LIMITED
- 2025-03-03
06863215 Yarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-10 ~ 2023-01-06
IIF 62 - Director → ME
90
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ 2011-12-13
IIF 44 - Director → ME
91
6 St George's Square, Portsmouth, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-20 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
92
St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-06-14 ~ 2013-11-27
IIF 123 - Director → ME
2013-01-11 ~ 2013-11-27
IIF 151 - Secretary → ME
93
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ 2011-12-13
IIF 38 - Director → ME
94
14I TRADING LIMITED - 2015-02-13
FOURTEEN I TRADING LIMITED - 2014-11-03
8th Floor Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2016-01-28 ~ dissolved
IIF 86 - Director → ME
95
10 Landport Terrace, Portsmouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-11 ~ dissolved
IIF 120 - Director → ME
2013-01-11 ~ dissolved
IIF 154 - Secretary → ME
96
CORDAGE ENTERPRISE LIMITED
- 2022-12-12
13667521 11 Winchfield Crescent, Havant, England
Dissolved Corporate (3 parents)
Officer
2021-10-07 ~ 2023-01-01
IIF 64 - Director → ME
97
JCSE DESIGN (CHICHESTER) LIMITED
14361357 6 C/o Henry Thomas Advisory, St. Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2022-09-16 ~ now
IIF 1 - Director → ME
98
Bentinck House, Bentinck Road, West Drayton, Middlesex, England
Active Corporate (2 parents)
Officer
2014-04-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Has significant influence or control as a member of a firm → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors as a member of a firm → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
10 Landport Terrace, Portsmouth
Dissolved Corporate (4 parents)
Officer
2012-07-25 ~ 2012-11-14
IIF 115 - Director → ME
100
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-08-11 ~ 2020-08-12
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
6 St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2023-08-24 ~ 2024-04-05
IIF 84 - Director → ME
102
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2025-11-05 ~ now
IIF 8 - Director → ME
103
NUTBOURNE DEVELOPMENTS 1 LIMITED
14685045 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-02-23 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2023-02-23 ~ 2023-02-24
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
NUTBOURNE DEVELOPMENTS LIMITED
- now 04073813NUTBOURNE DEVELOPMENTS LIMITED - 2020-01-17
GOLDCAR HOLDINGS LTD
- 2020-01-17
04073813THE GROG AND SAUSAGE LTD
- 2001-04-09
04073813 Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (6 parents)
Officer
2000-09-19 ~ 2007-10-01
IIF 63 - Director → ME
2022-02-01 ~ now
IIF 11 - Director → ME
2008-11-01 ~ 2016-03-01
IIF 111 - Director → ME
Person with significant control
2016-11-14 ~ 2023-07-09
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
106
ORCHARD MEWS PROPERTIES LIMITED
13340015 Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ dissolved
IIF 98 - Director → ME
107
6 St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 5 - Director → ME
108
1 DENMARK AVENUE LIMITED
- 2007-10-15
05760326 7 St Petersgate, Stockport
Liquidation Corporate (7 parents)
Officer
2007-08-01 ~ 2021-04-15
IIF 87 - Director → ME
Person with significant control
2018-10-10 ~ 2018-12-01
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
109
St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2013-03-31 ~ dissolved
IIF 58 - Director → ME
2009-07-30 ~ dissolved
IIF 127 - Secretary → ME
110
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ 2011-12-13
IIF 37 - Director → ME
111
10 Landport Terrace, Portsmouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-11 ~ dissolved
IIF 113 - Director → ME
2013-01-11 ~ dissolved
IIF 156 - Secretary → ME
112
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ 2016-11-14
IIF 57 - Director → ME
113
8th Floor Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ 2014-11-21
IIF 34 - Director → ME
2013-12-02 ~ 2014-11-21
IIF 157 - Secretary → ME
114
8th Floor Connect Centre, Kingston Crescent, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ 2014-11-17
IIF 126 - Director → ME
2014-01-23 ~ 2014-11-17
IIF 149 - Secretary → ME
115
SOUTH COAST PLANNING LTD - now
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-16 ~ 2020-01-16
IIF 46 - Director → ME
2018-02-08 ~ 2020-01-16
IIF 81 - Director → ME
116
STATION APPROACH (SANDERSTEAD) LIMITED
- now 0865218814I (EAST) LIMITED
- 2015-03-12
08652188 T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (7 parents)
Officer
2013-08-15 ~ 2015-07-02
IIF 119 - Director → ME
117
Flat 2 52 North Street North Street, Emsworth, England
Dissolved Corporate (4 parents)
Officer
2014-10-20 ~ 2016-03-01
IIF 65 - Director → ME
Person with significant control
2016-11-12 ~ 2019-11-13
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
TOWN BREWERY EMSWORTH LTD
- now 09750990CORPORATION STREET, ROCHESTER LIMITED
- 2015-11-18
09750990 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2015-08-26 ~ 2016-09-21
IIF 67 - Director → ME
119
15 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ 2011-12-13
IIF 45 - Director → ME
120
FOURTEEN INVESTMENTS (LONDON) LIMITED
- 2015-01-30
07966430 10 Landport Terrace, Portsmouth
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 109 - Director → ME
121
T Bromley, Ground Floor, 15 London Road, Bromley, England
Dissolved Corporate (4 parents)
Officer
2015-04-16 ~ 2015-07-02
IIF 59 - Director → ME
122
WHITE ELEPHANT PROPERTY LIMITED
13744462 Unit 6 St. Georges Square, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-15 ~ 2022-09-10
IIF 99 - Director → ME
123
Unit 6 St. Georges Square, Portsmouth, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-27 ~ 2021-04-15
IIF 50 - Director → ME